Pretty Legs Holdings Limited

Active05050291 Private limited company
Incorporated
19 February 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Address
Unit 18 Waterfield Way
Burbage
Hinckley
LE10 3ER

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2017
British
Born April 1963 (63)
Director · Appointed 7 June 2017
British
Born October 1958 (68)
Officer history (10 former)
24 May 2019
Resigned Tudor, Richard James as Director
24 May 2019
Resigned Tudor, Richard as Secretary
20 June 2017
Resigned Barker, Scott as Director
7 June 2017
Appointed Hoskins, Anne-Marie as Director
7 June 2017
Appointed Hoskins, Michael Patrick as Director
14 December 2016
Resigned Horner, Mark John as Director
14 December 2016
Resigned Vernon, Peter Andrew as Director
14 December 2016
Resigned Chappell, Michael Richard as Director
19 February 2016
Resigned Lawlor, David as Director
15 January 2016
Appointed Horner, Mark John as Director
15 January 2016
Appointed Chappell, Michael Richard as Director
15 January 2016
Appointed Vernon, Peter Andrew as Director
1 April 2009
Resigned Poole, Harry Morley as Director
11 May 2004
Appointed Tudor, Richard as Secretary
11 May 2004
Appointed Barker, Scott as Director
11 May 2004
Appointed Lawlor, David as Director
11 May 2004
Appointed Tudor, Richard James as Director
11 May 2004
Appointed Poole, Harry Morley as Director
11 May 2004
Resigned Gw Secretaries Limited as Corporate Secretary
11 May 2004
Resigned Gw Incorporations Limited as Corporate Director
19 February 2004
Appointed Gw Secretaries Limited as Corporate Secretary
19 February 2004
Appointed Gw Incorporations Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 9 March 2020
Has significant influence or control
British
Born October 1958 (68)
Corporate entity · Notified 9 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12477839
Former controllers (2)
9 March 2020
Ceased H & R Healthcare Ltd — Owns 50–75% of shares
7 June 2017
Ceased Scott Barker — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cui International Limited Owns 75–100% of shares
Pretty Legs Holdings Limited This company Owns 75–100% of shares
Medalin Limited Owns 75–100% of shares

Financials

Net Assets
£1,003,247
Cash
£11,331
Employees
2
Debt Ratio
54%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £677,333 £772,315 £871,740 £874,899 £945,223 £1,003,247
Balance sheet detail
202420232022202120202019
Fixed Assets£2,073,705£2,088,273£2,107,698£2,030,000£2,030,000£2,030,000
Current Assets£95,293£85,200£17,039
Cash£11,331£15,549£2,633£2,747£213
Creditors (< 1 year)£779,681£763,944£734,359£638,263£614,837£604,909
Creditors (> 1 year)£354,218£437,330£501,847£506,726£622,952£729,436
Net Current Assets(£684,388)(£678,744)(£658,363)(£635,630)(£612,090)(£604,696)
Net Assets£1,003,247£945,223£874,899£871,740£772,315£677,333
Shareholder Funds£874,899

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts31 December 2025
23 February 2026Confirmation statement with updates19 February 2026
12 November 2025Notification of a person with significant control
12 September 2025Director's details changed
12 September 2025Director's details changed
Show all recent filings

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